Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Proposed Transfer of Shares of the Company13-02-2020
13-02-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2019.27-01-2020
Kokuyo Camlin Ltd - 523207 - Outcome Of Board Meeting
This is to inform that Board of Directors of the Company at their meeting held on 23rd January, 2020, has considered and approved the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company on the following Items: l. Appointment of Mr. Dilip D. Dandekar (DIN: 00846901) as Director in Whole-time employment designated as ''Chairman & Executive Director'' for a period of two (2) years effective from 1st February, 2020 to 31st January, 2022 and remuneration payable to him. 2. Appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as ''Vice- Chairman & Executive Director'' for a period of one (1) year effective from ist February, 2020 to 31st January, 2021 and remuneration payable to him.23-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Re-Constitution Of Committees
The Board of Directors has re-constituted various Committees of the Board in its meeting held today. The details are given in the attached PDF file.23-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received resignation letter from Mr. Ramanathan Sriram (DIN: 00065069) resigning from the post of Independent Director vide letter dated 23rd January, 2020.23-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Outcome Of Board Meeting - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements, Regulations 2015)
This is to inform you that the Board of Directors at their meeting held today i.e. 23rd January, 2020 has inter alia on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the following: 1. Appointment of Mr. Dilip D. Dandekar (DIN: 00846901) as Director in Whole-time employment designated as ''Chairman & Executive Director'' for a period of two (2) years effective from 1st February, 2020 to 31st January, 2022 and remuneration payable to him. 2. Appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as ''Vice- Chairman & Executive Director'' for a period of one ( 1) year effective from 1st February, 2020 to 31st January, 2021 and remuneration payable to him.23-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 1.30 p.m. and concluded at 05:45 p.m.23-01-2020
Kokuyo Camlin Ltd - 523207 - Shareholding for the Period Ended December 31, 2019
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here13-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 201909-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer09-01-2020